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Attendees

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Time

Topic

Presenters

Notes

5 min

Linux Foundation Anti-trust Policy
Agenda Bashing
Attendance/Quorum (__/15)
Approval of previous meeting minutes 2022-11-01 TSC Agenda and Minutes

2 min

Announcements

LFN D&TF
- Seattle Nov 17-18
- Registration open for LFN D&TF: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/
ONE Summit
- Seattle Nov 15-16
- Registration: https://events.linuxfoundation.org/one-summit-north-america/register/
- Office hours - https://wiki.lfnetworking.org/x/WgHJB

Sandra Jackson (Deactivated)

2 min

Elections

Annual elections
- 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ
- Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections
- Anuket Active Contributors List

Sandra Jackson (Deactivated)

5 min

Release Updates
- Nile Release – Due date Nov 8 2022
- Handover of release management role to the community
- Update of Anuket website

10 min

LFN GB Project Report
- Last year's report: Response to mid year LFN GB Project Review 2022
- https://wiki.lfnetworking.org/display/LN/2022+Nov+Updates
- Decision based approach
  - What we would like the GB to decide?
    - Scope of Anuket?
- Review of this year's response

Gergely Csatari

View file

name	2022_Nov Anuket Project to GB.pptx
height	250

Review of this deck

2 min

Anuket survey
- Final Survey to be released at ONE Summit

2 min

CCC updates

Docs Project: revamp and develop a consistent place and process to manage documentation.
Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) – Legal review

2 min

PTL and WSL Stand-up
- All meetings: Anuket Meetings

Sub-project Leaders

5 min

Technical Officer Updates
- Tech Editor - Beth Cohen
- CNCF Tech Coordination - Gergely Csatari
- ETSI NFV and MEC Tech Coordination - Ulrich Kleber
- GSMA Tech Coordination - Walter.kozlowski
- XGVela Tech Coordination - Pankaj.Goyal
- Open Infrastructure Foundation - Ildiko
- ORAN - vacancy for WG 6
- MEF - MEHMET TOY

\also be a good add

1 min

AOB

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